1,027 results for "JAN 19 2016"
Page 34 of 42
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
J on the Friday
of each 'Fortnight
D
Payment
0 Direct Debit
K Bank Deposit Book
0 Internet Transfer
CZ Rent Card
Method:
K Bank Cheque
• Other (Cash...
EFTA00094540.pdf
...For the last 19 years, he has been in and out of legal trouble for everything from
involvement in a mob stock pump-and-dump scheme to custody issues involving his children.
For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre...
EFTA00104913.pdf
...For the last 19 years, he has been in and out of legal trouble for everything from
involvement in a mob stock pump-and-dump scheme to custody issues involving his children.
For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre...
EFTA00132208.pdf
...9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch...
EFTA00161554.pdf
...intelligence reporting and analysis said, speaking on condition of
anonymity." The State Department published a fact sheet on "COVID-19 and the Wuhan lab on
Jan. 15, 2021, five days before Trump left office, based in part on information in the classified
report, sources said." The CIA, NSA, and "defense...
EFTA00074744.pdf
...2016-0036,
2016 WL 3884506, at *4 (V.I. July 13, 2016).
The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three
elements: (1) a sufficient interest in the subject matter of the pending litigation, (2) a substantial
risk that the disposition of...
EFTA00592858.pdf
...SIR ANTHONY
Jan Brueghel the Elder'
50.000
50.000
0
AP Narrows
VAN DYCK. SIR ANTHONY
Jan de Wael•
40,000
40.000
0
AP Narrows
VAN DYCK. SIR ANTHONY
Jan Snellinck'
35,000
35.000
0
AP Narrows
VAN DYCK. SIR ANTHONY
Joos de Momper'
40.000
40...
EFTA00150782.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Fake COVID-19 Vaccination Cards Worry Authorities.
The AP (8/9, Romero) reports from San Luis Obispo, California, "As the delta variant of the
coronavirus sweeps across the United States, a growing number of colleges and universities are
requiring proof of COVID-19 vaccination for students...
EFTA00078763.pdf
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00091006.pdf
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00072781.pdf
...She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old aspiring nanny who
said she planned to have sex with the man. He was rich, one...
EFTA00149760.pdf
...He
put a video out later." McCarthy also "denied that Trump has called him since to direct him not
to discuss their Jan. 6 phone call with investigators."
The New York Times (4/25, Leibovich, 20.6M) says that "nearly four months after Jan. 6,
Mr. McCarthy continues to defend...
EFTA00261758.pdf
...1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00077084.pdf
...48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor
victims have significant privacy and safety interests at stake, while Corley's interests are minimal,
the Court finds good cause to modify the protective order in this case to prevent Corley from...
EFTA00162630.pdf
...Just like in 2016, his
advocacy groups — such as Americans for Prosperity — did not support the
president's reelection in 2020. But unlike four years ago, when Koch spoke
out vocally against Trump, he has kept an intentionally low profile.
"I've tried to stay away," Koch said Wednesday when...
EFTA00149675.pdf
...Lauren Underwood on the American Rescue Plan, lessons
learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role
of Congress in directing U.S. engagement on global health security
Location: Virtual Event; 10:00 AM
• Press Briefing by White House COVID-19 Response Team and public health...
EFTA00135950.pdf
...Lauren Underwood on the American Rescue Plan, lessons
learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role of
Congress in directing U.S. engagement on global health security
Location: Virtual Event; 10:00 AM
• Press Briefing by White House COVID-19 Response Team and public health...
EFTA00094519.pdf
...For the last 19 years, he has been in and out of legal trouble for everything from involvement
in a mob stock pump-and-dump scheme to custody issues involving his children.
For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre...
EFTA00136474.pdf
...Counter-Intelligence
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00089488.pdf
...Fla., Jan. 13, 2016), 2016 WL 270157 (plea agreement).
FBI Special Agent
is the lead agent on the case.
She reviewed the Request with her supervisors.
Special Agent
has informed us that the FBI supports a deferred prosecution.
Special Agent
provided two principal reasons why they
believe a deferred prosecution...
EFTA00149721.pdf
...LEADING THE NEWS
EFTA00149723
Psaki Calls GOP Opposition To Capitol Riot Commission "Incredibly Disappointing."
The Hill (5/20, Samuels, 5.69M) reports a day after the House passed a bill to establish a
commission to investigate the Jan. 6 attack on the Capitol with limited support from
Republicans, White House...
EFTA00137401.pdf
...The FBI's Terrorism Task Force had been
investigating shunts being placed on BNSF tracks in the area since Jan. 19, 2020, according to the criminal
complaint." Among other news outlets reporting are KGMI-AM
EFTA00141295.pdf
...X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126).
X (29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
X (30X) 52.222-26, Equal Opportunity (Sept 2016)(F-O. 11246).
(i) Alternate I (Feb 1999) of 52.222-26.
X...
EFTA00623075.pdf
...Maxwell, DE 135 at
11
EFTA00623092
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 19 of 40
6, 2016 WL 175918 at * 6 (applying New York privilege law) (citing Allied Irish Banks v. Bank
of Arm, N.A., 240 F.R.D. 96, 102 (S...
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